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CASLP LTD

Company number 00980142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2022 MR04 Satisfaction of charge 130 in full
15 Nov 2022 MR04 Satisfaction of charge 369 in full
03 Oct 2022 AP03 Appointment of Amanda Wright as a secretary on 3 October 2022
03 Oct 2022 TM02 Termination of appointment of Alastair Lonie as a secretary on 2 October 2022
29 Sep 2022 MR04 Satisfaction of charge 286 in full
29 Sep 2022 MR04 Satisfaction of charge 009801420398 in full
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
12 Jul 2022 AD01 Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ England to Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ on 12 July 2022
12 Jul 2022 MR04 Satisfaction of charge 309 in full
30 Jun 2022 MR04 Satisfaction of charge 332 in full
23 Jun 2022 MR01 Registration of charge 009801420412, created on 17 June 2022
10 Jun 2022 MR04 Satisfaction of charge 009801420384 in full
01 Jun 2022 TM01 Termination of appointment of Nicholas Allen Parry as a director on 1 June 2022
27 May 2022 CERTNM Company name changed sanlam life & pensions uk LIMITED\certificate issued on 27/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
16 May 2022 AD01 Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DX England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ on 16 May 2022
16 May 2022 MR04 Satisfaction of charge 243 in full
12 May 2022 AA Full accounts made up to 31 December 2021
12 May 2022 AP01 Appointment of Mr Ken Duncan Hogg as a director on 27 April 2022
11 May 2022 AP01 Appointment of Mr Mark Alexander Hesketh as a director on 27 April 2022
10 May 2022 AP01 Appointment of Mr David Sheldon Brand as a director on 27 April 2022
10 May 2022 AP01 Appointment of Ms Carol Jungmin Hagh as a director on 27 April 2022
10 May 2022 AP01 Appointment of Mr Andrew James Richards as a director on 27 April 2022
10 May 2022 AP01 Appointment of Mrs Eithne Siobhan Mcmanus as a director on 27 April 2022
10 May 2022 AP01 Appointment of Miss Jane Elizabeth Dale as a director on 27 April 2022
10 May 2022 PSC07 Cessation of Sanlam Uk Limited as a person with significant control on 27 April 2022